Company policies & regulations

Qatar Cinema & film Distribution Company

The Charter of the Board of Directors of the Qatar Cinema and Film Distribution Company aims to clarify and communicate the duties and responsibilities of the Board of Directors and the duties of the members of the Board of Directors, as defined by the decision of the Board of Directors of the Qatar Financial Markets Authority No. (5) of 2016 AD, regarding the issuance of the corporate governance system listed in the main market Subject to the supervision of the Authority, and the relevant articles contained in the aforementioned resolution and as stated in the statement of the duties and responsibilities of the members of the Board of Directors in the Qatari Companies Law and its subsequent amendments, Law No. (11) of 2015 regarding the issuance of the Commercial Companies Law.

Politics of conflict of interest

Policy of dealing with rumors, denial or proof

Policy of contracting with external auditors

Administrative and Financial Fraud and Corruption Reporting Policy

Risk management policy

Powers and Authorities Manual

Formation of sub-committees of the Board of Directors

Job description for the company's board of directors

Job description for senior leadership positions

Annual evaluation of the board's performance

Instructions and work plan for the Remuneration Committee

Independent assurance report in accordance with the requirement of Article (24) of the corporate governance code

Full disclosure system

Charter of the Committee on Good Governance and Social Responsibility

Duties and duties of the Secretary of the Board of Directors of Qatar Cinema Company

Code of Ethics and Professional Conduct

Internal control system policy

Policy and criteria for selecting members of the Board of Directors

Policy and rules for internal and related persons

Remuneration policy for the Chairman and members of the Board of Directors

Other Stakeholder Rights Policy

Performance appraisal policy for company employees

Power succession policy at the level of the board of directors and executive management

Vision

Qatar Cinema will be the leader in the entertainment industry and retain its Legacy as one of the Iconic Destinations.

Mission

To provide the ultimate entertainment experience to our patrons & improve the Cinematic Experience by equipping our cinemas with the latest innovations in the cinema industry.

Strategy

To align with our mission & vision the group is pouring all efforts in the below strategic areas:

1-constantly develop and improve the cinema experience
2-Adapt to new inventions in the cinema industry
3-Focus on primary locations for expansion and to grow

Qatar Cinema & Film Distribution Co.: To disclose its Quarter 1 financial results on 29/04/2024

Qatar Cinema & Film Distribution Co. discloses its financial statement for the period ending 31st March 2024 on 29/04/2024.

Qatar Cinema & Film Distribution Co.: The AGM Endorses items on its agenda

Qatar Cinema & Film Distribution Co. announces the results of the AGM. The meeting was held on 03/03/2024 and the

Qatar Cinema & Film Distribution Co. : Holds it’s AGM on 03/03/2024 for 2024

Qatar Cinema & Film Distribution Co. announces that the General Assembly Meeting AGM will be held on 03/03/2024, Royal Plaza

Qatar Cinema & Film Distribution Co. : Disclose the Annual financial statement of 2023

Qatar Cinema & Film Distribution Co. discloses the interim financial statement for the twelve-month period ending 31st December , 2023